Intact LAW Limited
Company 16330570 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Carolyn Jane Mackenzie Director · appointed 2025
- Stephen Mould Director · appointed 2025
- Jeffrey Hosking Director · appointed 2025
- Mark Butler Director · appointed 2025
- Victoria Elizabeth Swann Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Carolyn Jane Mackenzie Director · appointed 2025
- Stephen Mould Director · appointed 2025
- Jeffrey Hosking Director · appointed 2025
- Mark Butler Director · appointed 2025
- Victoria Elizabeth Swann Director · appointed 2025
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 16330570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2025 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
69102 - Solicitors
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (7)
- Roysun Limited Corporate-secretary · appointed 2025
- Carolyn Jane Mackenzie Director · appointed 2025
- Stephen Mould Director · appointed 2025
- Jeffrey Hosking Director · appointed 2025
- Mark Butler Director · appointed 2025
- Victoria Elizabeth Swann Director · appointed 2025
Show 1 former officer
- Alastair Bell Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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